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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Martin, Linda
    Commercial Finance born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
    Mrs Linda Martin
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simson, Allan
    Electro Mechanical Engineer born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
    Mr Allan Simson
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Simson, Doreen Phyllis
    Company Secretary born in March 1927
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2016-07-02
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,161,000 GBP2024-10-31
1,215,000 GBP2023-10-31
Fixed Assets - Investments
4,507,753 GBP2024-10-31
3,805,289 GBP2023-10-31
Fixed Assets
5,668,753 GBP2024-10-31
5,020,289 GBP2023-10-31
Debtors
450 GBP2024-10-31
450 GBP2023-10-31
Cash at bank and in hand
446,818 GBP2024-10-31
533,605 GBP2023-10-31
Current Assets
447,268 GBP2024-10-31
534,055 GBP2023-10-31
Net Current Assets/Liabilities
435,744 GBP2024-10-31
520,709 GBP2023-10-31
Total Assets Less Current Liabilities
6,104,497 GBP2024-10-31
5,540,998 GBP2023-10-31
Net Assets/Liabilities
5,930,433 GBP2024-10-31
5,353,434 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Other miscellaneous reserve
1,012,631 GBP2024-10-31
1,012,631 GBP2023-10-31
Retained earnings (accumulated losses)
4,917,602 GBP2024-10-31
4,340,603 GBP2023-10-31
Equity
5,930,433 GBP2024-10-31
5,353,434 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
1,161,000 GBP2024-10-31
1,215,000 GBP2023-10-31
Other Debtors
Current
450 GBP2024-10-31
450 GBP2023-10-31
Amounts owed to group undertakings
Current
562 GBP2024-10-31
562 GBP2023-10-31
Corporation Tax Payable
Current
3,527 GBP2024-10-31
4,967 GBP2023-10-31
Other Creditors
Current
7,435 GBP2024-10-31
7,817 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-31
200 shares2023-10-31

  • BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED
    Info
    Registered number 09272851
    icon of address5 Crescent Drive South, Brighton BN2 6RA
    Private Limited Company incorporated on 2014-10-21 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.